CB MAYFAIR LIMITED
COACH HOUSE, BELLEVUE ROAD, FRIERN BARNET N11 3NY- Active
- Private Limited Company
- Company No. 04847083
- Last Updated: 01 Mar 2024
Company Profile
CB MAYFAIR LIMITED was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in FRIERN BARNET. CB MAYFAIR LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | CB MAYFAIR LIMITED |
|---|---|
| Company number | 04847083 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE BELLEVUE ROAD FRIERN BARNET N11 3NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Olesya Burgueva Nationality: Russian |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mozart Concierge Limited The Old Town Hall, 4 Queens Road, SW19 8YB |
Dates: Wednesday, May 24, 2023 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Paul Eyre Freeman Nationality: British |
Dates: Friday, June 23, 2017 - Wednesday, July 3, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catherine Elizabeth Freeman Nationality: British |
Dates: Friday, June 23, 2017 - Wednesday, July 3, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catherine Best Uk Limited Steam Mill Lane, GY4 6XE |
Dates: Friday, June 23, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Catherine Best (Uk) Limited Steam Mill Lane, St. Martin, GY4 6XE |
Dates: Friday, June 23, 2017 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Barbara Evelyne Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr David Stuart Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CB MAYFAIR LIMITED | 28 Jul 2003 |
| BARBARA TIPPLE LIMITED | 27 Apr 2017 |
| BT MAYFAIR LIMITED | 28 Jun 2017 |